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LITTLEMEAD HOLDINGS LIMITED

Active
13150684·incorporated 2021-01-21

LITTLEMEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2021 at Companies House (number 13150684; OpenRegistry canonical ID GB-13150684-littlemead-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,659 active companies registered in Prescot, Merseyside (postcode L34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-21
Registered Address
UNITY GROVE, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9AR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LITTLEMEAD HOLDINGS LIMITED

Shareholders

Look up shareholders of LITTLEMEAD HOLDINGS LIMITED

Financials

Check financials of LITTLEMEAD HOLDINGS LIMITED

Filings

Check filing history of LITTLEMEAD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

LITTLEMEAD HOLDINGS LIMITED has 3 persons with significant control on file:

  • Joshua Max Rubin born 1986 resident in United Kingdom, British national. Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sarah Nyman born 1980 resident in England, British national. Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Rubin born 1979 resident in England, British national. Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Anthony Rubin born 1951 resident in England, British national. Notified 2021-01-21. Ceased 2022-11-08.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michelle Ruth Rubin born 1954 resident in England, British national. Notified 2021-01-21. Ceased 2023-01-19.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Prescot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13150684.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.